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Investor Relations
Annual General Meetings
2021
Annual General Meeting
2021
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
Proposal for payment of 2_ dividend by share certificates in 2020
04/23/2021
Approval the business plan in 2021
04/23/2021
Approval the remuneration of BOD, BOS in 2020 and plan in 2021
04/23/2021
Selecting audit firm to audit the financial statements in 2021
04/23/2021
Authorizing the BOD to proceed the transactions and investment
04/23/2021
Proposal for Resignation and election of the BOD member
04/23/2021
Authorizing BOD to borrow capital to issue bonds in 2021
04/23/2021
Resignation Letter of Member of the BCG_s Board - Mr. Anthony Lim
04/23/2021
List of candidates additional electing member of BOD - AGM 2021
04/23/2021
Proposal for public offering to the existing shareholders
04/23/2021
Proposal for conversion of bonds into shares (900 billion)
04/23/2021
Proposal for private placement of shares to increase charter capital
04/23/2021
Proposal for ESOP shares to the BOD, BOS in 2021
04/23/2021
Proposal for changing Head Office address of Bamboo Capital
04/23/2021
Proposal for supplementing business lines
04/23/2021
Draft charter of Bamboo Capital Company (11th amendment and supplement)
04/23/2021
Proposal for amending and supplementing BCG Charter (11th)
04/23/2021
Amendment the Internal Management Regulation of BCG (the 3rd time)
04/23/2021
Draft internal regulation on corporate governance of BCG (3rd)
04/23/2021
Proposal for Registration for temporary share trading from HOSE to HNX
04/23/2021
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